Board Committees

Audit Committee

Sl	Name of the Committee Member	Designation
1	Mr. Krishna Kumar Tiwary (Independent Director)	Chairman
2	Mr. Ashok Ranjan Samal (Independent Director)	Member
3	Ms. Christina Stefanie Juhasz (Nominee Director)	Member

Risk Committee

Sl	Name of the Committee Member	Designation
1	Mr. Gobinda Chandra Pattanaik (Managing Director)	Chairman
2	Ms. Christina Stefanie Juhasz (Nominee Director)	Member
3	Mr. Sunit Vasant Joshi (Nominee Director)	Member
4	Mr. Ashok Ranjan Samal (Independent Director)	Member
5	Ms Radhika Jayant Shroff (Nominee Director)	Member

CSR & SPM Committee

Sl	Name of the Committee Member	Designation
1	Mr. Gobinda Chandra Pattanaik (Managing Director)	Chairman
2	Mr. Sean Leslie Nossel (Independent Director)	Member
3	Mr. Dibyajyoti Pattanaik (Executive Director)	Member
4	Mr. Ashok Ranjan Samal (Independent Director)	Member

Remuneration & Nomination Committee

Sl	Name of the Committee Member	Designation
1	Mr. Ashok Ranjan Samal (Independent Director)	Chairman
2	Mr. Krishna Kumar Tiwary (Independent Director)	Member
3	Mr. Gobinda Chandra Pattanaik (Managing Director)	Member
4	Mr. Sean Leslie Nossel (Independent Director)	Member

Executive Committee

Sl	Name of the Committee Member	Designation
1	Mr. Gobinda Chandra Pattanaik (Managing Director)	Chairman
2	Mr. Dibyajyoti Pattanaik (Executive Director)	Member

IT Strategy Committee

Sl	Name of the Committee Member	Designation
1	Mr. Ashok Ranjan Samal (Independent Director)	Chairman
2	Mr. Gobinda Chandra Pattanaik (Managing Director)	Member
3	Mr. Dibyajyoti Pattanaik (Executive Director)	Member
4	Mr. Shankarshan Panda (Chief Information Officer)	Member
5	Mr. Dilipa Khuntia (Chief Technical Officer)	Member

Stakeholder Committee

Sl	Name of the Committee Member	Designation
1	Mr. Ashok Ranjan Samal (Independent Director)	Chairman
2	Mr. Gobinda Chandra Pattanaik (Managing Director)	Member
3	Mr. Dibyajyoti Pattanaik (Executive Director)	Member